CompanyTrack
M

M&G FOUNDERS 1 LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
M

M&G FOUNDERS 1 LIMITED

Other business support service activities n.e.c.

Founded 21 Mar 2002 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 5 Sept 2025
Confirmation Statement Submitted 3 Apr 2025
Net assets £2.74M £758.89K 2023 year on year
Total assets £2.74M £758.89K 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG England

Credit Report

Discover M&G FOUNDERS 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.57M

Increased by £830.00k (+48%)

Net Assets

£2.74M

Increased by £758.89k (+38%)

Total Liabilities

N/A

Turnover

£756.16k

Increased by £71.14k (+10%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 12 resigned
Status
Edward Hilton ClarkeDirectorBritishUnited Kingdom591 Jan 2025Active
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown1 Feb 2006Active
Martin James LennonDirectorBritishEngland5626 Jun 2019Active

Shareholders

Shareholders (1)

M&g Limited
100.0%
129 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
M&G FOUNDERS 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-03 with no updatesView(3 pages)
15 Jan 2025OfficersAppointment of Mr Edward Hilton Clarke as director on 2025-01-01View(2 pages)
14 Jan 2025OfficersTermination of Sean Andrew Fitzgerald as director on 2024-12-31View(1 page)
25 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
5 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

3 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-03 with no updates

15 Jan 2025 Officers

Appointment of Mr Edward Hilton Clarke as director on 2025-01-01

14 Jan 2025 Officers

Termination of Sean Andrew Fitzgerald as director on 2024-12-31

25 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 5 Sept 2025

Confirmation statement made on 2025-04-03 with no updates

9 months ago on 3 Apr 2025

Appointment of Mr Edward Hilton Clarke as director on 2025-01-01

11 months ago on 15 Jan 2025

Termination of Sean Andrew Fitzgerald as director on 2024-12-31

11 months ago on 14 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 25 Sept 2024